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Feb 26, 2007
Standart scenario
It's the most used scenario plan. Scammer tries to keep up a regular correspondence, but all letters have...
moreIs this Russian girl scamming me? How to recognize
Feb 25, 2007
Are you an American or Western European man exchanging emails with a girl from Russia? I was contacted by a girl who...
moreOct 02, 2008
Jun 26, 2005
by
Dating Banner Exchange
Feb 25, 2007
Are
you an American or Western European man exchanging emails with a girl
from Russia? I was contacted by a girl who turned out to be a scammer.
Reader Derrick put together some great advice how to detect scammers.
I only have one advice (#8) to add: If a Russian girl tells you
that she will get a visa to the USA instead of inviting you, that is -
under the current immigration law - a SURE sign that SHE LIES.
Here is the process how a Russian woman can come to the USA:
If
she is considered a relatively young/ attractive woman (let's say under
40, hope I don't hurt anyone's feelings here), then there is virtually
NO CHANCE THAT SHE GETS A TOURIST VISA TO THE USA. First the Russian
Federation will not allow her to leave the country. Then, even if she
was getting out, the USA will deny her admission. The reasoning is that
she is considered a risk. How could she not be a risk? If she had
family in Russia (husband, children) or a valuable business or real
estate. Most likely the woman who writes you will be considered a risk.
The only way for her to get a visa into the USA is this procedure:
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Here are Derrick's tricks (1-7) that he uses immediately from the start:
- GOOGLE
or websearch the first part of the scammers first emails and/or
'profile'. SEE HOW MANY OTHER SITES their listed on! RECORD THOSE SITES
FOR FUTURE REFERENCE. THAT alone can give you a good idea IF your
dealing with a scammer OR not.
- GOOGLE or websearch the return email address. See
how many 'hits' come from that search and also note all the sites.
(many times you'll see the email end up on a 'scammers list') IF YOU
FIND THE EMAIL ADDRESS LISTED ON A SCAMMER LIST - don't bother further,
your only fooling yourself - no matter what excuse they might give you.
- FROM THE START - ASK FOR SPECIFIC INFOMATION! A full
name, address, phone number - something. OFFER THE SAME in exchange,
except make it a P.O. box and a CELL PHONE rental card that will
protect your identity. If you see your requests ignored, which you
usually will, don't waste your time further.
- ALWAYS ASK SPECIFIC QUESTIONS that would REQUIRE A
SPECIFIC ANSWER outside the use of FORM LETTERS. IF YOU FIND your
questions go unaddress in your reply emails from 'them/her' - YOUR
DEALING WITH A SCAMMER. Again, don't bother further.
- DON'T WAIT 6 MONTHS to offer to talk with the
PROSPECT by phone! WHAT A TOTAL WASTE OF TIME! IF THERE IS CHEMISTRY OR
APPEARS 'INTEREST' BETWEEN THE TWO OF YOU - then sieze the opportunity.
ARRANGE A PHONE CALL! International rates to Russia and most places are
reasonably cheap. IF YOU GET THE REPLY ' I'M SO POOR I DON'T HAVE
ACCESS TO A PHONE' - drop the whole thing, your only wasting your time
and WILL BE SCAMMED at some point in the future.
- PHOTO FLOOD! IF IT/SHE/HIM/THEM - LOOK TOO GOOD TO
BE TRUE - THEN IT PROBABLY IS! MOST IF NOT ALL OF THE SCAMMES USE
PHOTOS OF MODELS IN THEIR HOME COUNTRIES TO POSE ON THE NET IN THEIR
PROFILE(s)! Consider this - IF THEY LOOK like a MODEL then tell you
they're so poor they don't have access to a phone - YOUR BEING SCAMMED!
ASK FOR A SPECIAL PHOTO TO BE TAKEN. IF YOU SENT YOURS, HAVE THEM TAKE A PHOTO SHOWING THEM HOLDING UP YOUR PHOTO IN THE PICTURE! That is a good 'scammer filter' - even the most adept with Photoshop will easily be spoted.
BETTER STILL - ASK THEM TO TAKE A PHOTO THAT SHOWS THEM HOLDING A CURRENT NEWPAPER OF YOUR CHOICE OR THEIR COUNTRY, WITH A RESOLUTION THAT YOU CAN READ THE DATE! NOT some low grade - grainy photo! FEW WILL EVER DO THAT.
AT THE LEAST - ASK THEM FOR A PHOTO of them wearing a specific combination of clothes and/or colors - something different then the usual 'model clothing' - most use to send out. OR AN OBJECT - TOASTER, ELECTRIC CLOCK, BY A COUCH, IN A ROCKING CHAIR something that would be very hard to use PHOTOSHOP to just PUT in another FILE PHOTO.
*** IF this person is real or sincere, they won't mind doing this for you! ALSO - offer to do the same for their comfort also - that is only fair.
- IF THINGS GET SERIOUS - then ASK THEM TO DELETE ALL
THEIR OTHER WEB PROFILE POSTS! CHECK ON THE ONES YOU NOTED EARLIER!
Again, IF THEIR SINCERE - they will - happily as your their DREAM and
future!
- If she talks about getting a visa or that she needs money to get a travel visa to the USA, she lies. See the proper course of action described at the top.
From http://www.delphifaq.com/faq/russian_marriage_scams/f991.shtml
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